This company is commonly known as Abstract Investments Limited. The company was founded 37 years ago and was given the registration number 02118686. The firm's registered office is in LEEDS. You can find them at Queens House, 34 Wellington Street, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ABSTRACT INVESTMENTS LIMITED |
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Company Number | : | 02118686 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 April 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Queens House, 34 Wellington Street, Leeds, LS1 2DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE | Secretary | 08 January 2008 | Active |
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE | Director | - | Active |
Well Hall, Well, Bedale, DL8 2PX | Secretary | - | Active |
The Landings, Beningbrough, York, YO30 1BY | Director | 03 November 2000 | Active |
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE | Director | - | Active |
Landid, Interpark House, 7 Down Street, London, W1J 7AJ | Director | - | Active |
The School House, 30 Crookham Village, Cornhill-On-Tweed, TD12 4SY | Director | - | Active |
Mr John Ac Kirkland | ||
Notified on | : | 18 July 2022 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE |
Nature of control | : |
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Mr Mark Lewis Glatman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-22 | Officers | Termination director company with name termination date. | Download |
2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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